MITIE ENVIRONMENTAL SERVICES LIMITED

Company summary

Company number: 03306668
Status: ACTIVE
Incorporated / age: 23 January 199729 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
INTERSERVE ENVIRONMENTAL SERVICES LIMITED
INTERSERVE ENVIRONMENTAL LIMITED
FINCHAM SCAFFOLDING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Nov 2020				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	30 Nov 2020		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	27 May 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
YOUNG, Peter Hugo ACTIVE	Director	19 Aug 2026		United Kingdom	September 1980	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BRADBURY, Trevor RESIGNED	Secretary	10 Aug 1999	10 Aug 1999			22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
BUTLER, Richard John RESIGNED	Secretary	22 Aug 2006	03 Oct 2006			25 Saint Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
CORLESS, Alexander RESIGNED	Secretary	05 Dec 2003	13 Mar 2007			90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ
GASPARRO, Christopher Nicholas RESIGNED	Secretary	02 Oct 1997	05 Dec 2003			93 Hill Crest, Weybridge, Surrey, KT13 8AS
HAGERTY, Stewart RESIGNED	Secretary	01 Apr 1997	02 Oct 1997			The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
PHILLIPS, Richard Louis RESIGNED	Secretary	05 Oct 2006	01 Apr 2010			Capital Tower, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
POUND, Stephanie Alison RESIGNED	Secretary	01 Apr 2010	30 Nov 2020			Capital Tower, 91 Waterloo Road, London, SE1 8RT
WINTERS, Henry RESIGNED	Secretary	23 Jan 1997	01 Apr 1997			18 Fairgreen East, Cockfosters, Hertfordshire, EN4 0QR
ASHDOWN, Simon Trayton RESIGNED	Director	01 Apr 2010	09 Aug 2010	England	October 1968	Capital Tower, 91 Waterloo Road, London, SE1 8RT
ASHDOWN, Simon Trayton RESIGNED	Director	22 Aug 2006	22 Jan 2007	England	October 1968	2 College Drive, Thames Ditton, Surrey, KT7 0LB
BELL, Aidan Patrick RESIGNED	Director	16 Apr 2018	31 Aug 2019	England	September 1972	Capital Tower, 91 Waterloo Road, London, SE1 8RT
BRADBURY, Trevor RESIGNED	Director	10 Aug 1999	05 Dec 2003	England	November 1957	22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
BRUCE, Robert Guy RESIGNED	Director	01 Mar 2012	29 Mar 2018	United Kingdom	September 1971	Capital Tower, 91 Waterloo Road, London, SE1 8RT
CLARK, Philip George RESIGNED	Director	15 Feb 2019	01 Apr 2021	England	February 1965	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
CLITHEROE, David Maurice RESIGNED	Director	03 Oct 2001	05 Dec 2003		July 1952	3 Norman Court, Oadby, Leicester, LE2 4UD
COLLINGS, John Anthony RESIGNED	Director	05 Dec 2003	06 Feb 2007		July 1951	1 Ledsham Park Drive, Little Sutton, South Wirral, Cheshire, CH66 4XZ
CORLESS, Alexander RESIGNED	Director	05 Dec 2003	08 Mar 2007	England	July 1950	90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ
CRAIG, William Thomas RESIGNED	Director	21 Jul 2010	20 Jan 2012	United Kingdom	November 1954	Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX
DOLAN, Terry RESIGNED	Director	22 Jan 2007	08 Jun 2010	England	January 1970	Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, England
FLANAGAN, Jeffrey Paul RESIGNED	Director	12 Feb 2018	16 Apr 2018	England	February 1960	Capital Tower, 91 Waterloo Road, London, SE1 8RT
HAGERTY, Stewart RESIGNED	Director	05 Dec 2003	20 Jul 2006		August 1958	The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
HARRIS, Karen RESIGNED	Director	23 Jan 1997	01 Apr 1997		September 1954	64 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD2 3QB
HEILBRON, Kevin RESIGNED	Director	05 Dec 2003	08 Mar 2007	England	September 1960	1 The Orchard, Heighington Village, Newton Aycliffe, County Durham, DL5 6SB
HONEYBALL, Geoffrey Charles RESIGNED	Director	10 Aug 1999	18 Jan 2002		April 1944	Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED
JOHNSTON, Stephanie RESIGNED	Director	22 Jul 2019	21 Sep 2023	England	November 1971	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
KIRKPATRICK, Simon Charles RESIGNED	Director	30 Nov 2020	27 Aug 2021	England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
LING, Christopher Adam RESIGNED	Director	17 Jan 2018	28 Feb 2019	United Kingdom	January 1974	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MAWDSLEY, Lynn Christine RESIGNED	Director	07 Mar 2019	30 Nov 2020	England	July 1959	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MCCARTHY, Timothy Edward RESIGNED	Director	01 Apr 1997	02 Oct 1997		August 1960	Fairstead Hall Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP
MELIZAN, Bruce Anthony RESIGNED	Director	22 Aug 2006	22 Jan 2007	United Kingdom	May 1967	Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
O'CLEIRIGH, Terence Paul RESIGNED	Director	05 Dec 2003	08 Mar 2007		August 1963	Pine Way, High Street, Guilsborough, Northampton, Northamptonshire, NN6 8PY
OLIVER, Alan William RESIGNED	Director	05 Dec 2003	16 Mar 2006		August 1961	6 Rosebank Gardens, Wallacestone, Falkirk, FK2 4GB
PHILLIPS, Richard Louis RESIGNED	Director	23 Jul 2008	01 Apr 2010	United Kingdom	March 1952	Capital Tower, 91 Waterloo Road, London, SE1 8RT
RUTTER, Richard Charles RESIGNED	Director	02 Oct 1997	10 Aug 1999		August 1946	27 Clifton Road, Winchester, Hampshire, SO22 5BU
SCAIFE, Michael Anthony RESIGNED	Director	05 Dec 2003	08 Mar 2007	United Kingdom	October 1959	3 The Barn, Carr Hall Gardens Ruswarp, Whitby, North Yorkshire, YO21 1RW
SIMMONDS, Jason Barry RESIGNED	Director	01 Mar 2012	19 Apr 2013	United Kingdom	April 1971	Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, England
SPENCER, Bernard William RESIGNED	Director	22 Jan 2007	03 Sep 2010	England	January 1961	Capital Tower, 91 Waterloo Road, London, SE1 8RT
TILFORD, Andrew RESIGNED	Director	17 Jul 2013	15 Dec 2017	England	November 1970	Capital Tower, 91 Waterloo Road, London, SE1 8RT
TROTH, David Samuel RESIGNED	Director	21 Jul 2010	18 Nov 2011	England	January 1952	Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX
TUCKER, Troy Mitchell RESIGNED	Director	21 Dec 2011	15 Jun 2018	United Kingdom	September 1972	Capital Tower, 91 Waterloo Road, London, SE1 8RT
WILLIAMS, Jeremy Mark RESIGNED	Director	07 Apr 2021	27 May 2025	England	June 1969	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WILSON, Richard Haigh RESIGNED	Director	02 Oct 1997	10 Aug 1999	England	July 1948	Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
WOODS, Ian RESIGNED	Director	05 Dec 2003	27 Apr 2007		July 1943	4 Sinclair Garth, Sandal, Wakefield, West Yorkshire, WF2 6RE
XAVIER, Eustace Egbert James RESIGNED	Director	27 May 2025	19 Aug 2026	England	October 1982	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2020
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

YOUNG, Peter Hugo ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BRADBURY, Trevor RESIGNED
Role: Secretary
Appointed on: 10 Aug 1999
Resigned on: 10 Aug 1999
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

BUTLER, Richard John RESIGNED
Role: Secretary
Appointed on: 22 Aug 2006
Resigned on: 03 Oct 2006
Address: 25 Saint Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT

CORLESS, Alexander RESIGNED
Role: Secretary
Appointed on: 05 Dec 2003
Resigned on: 13 Mar 2007
Address: 90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ

GASPARRO, Christopher Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Oct 1997
Resigned on: 05 Dec 2003
Address: 93 Hill Crest, Weybridge, Surrey, KT13 8AS

HAGERTY, Stewart RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 02 Oct 1997
Address: The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG

PHILLIPS, Richard Louis RESIGNED
Role: Secretary
Appointed on: 05 Oct 2006
Resigned on: 01 Apr 2010
Address: Capital Tower, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

POUND, Stephanie Alison RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 30 Nov 2020
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

WINTERS, Henry RESIGNED
Role: Secretary
Appointed on: 23 Jan 1997
Resigned on: 01 Apr 1997
Address: 18 Fairgreen East, Cockfosters, Hertfordshire, EN4 0QR

ASHDOWN, Simon Trayton RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 09 Aug 2010
Country of Residence: England
Date of birth: October 1968
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

ASHDOWN, Simon Trayton RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 22 Jan 2007
Country of Residence: England
Date of birth: October 1968
Address: 2 College Drive, Thames Ditton, Surrey, KT7 0LB

BELL, Aidan Patrick RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: September 1972
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

BRADBURY, Trevor RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 05 Dec 2003
Country of Residence: England
Date of birth: November 1957
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

BRUCE, Robert Guy RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

CLARK, Philip George RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: February 1965
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

CLITHEROE, David Maurice RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 05 Dec 2003
Date of birth: July 1952
Address: 3 Norman Court, Oadby, Leicester, LE2 4UD

COLLINGS, John Anthony RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 06 Feb 2007
Date of birth: July 1951
Address: 1 Ledsham Park Drive, Little Sutton, South Wirral, Cheshire, CH66 4XZ

CORLESS, Alexander RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 08 Mar 2007
Country of Residence: England
Date of birth: July 1950
Address: 90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ

CRAIG, William Thomas RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX

DOLAN, Terry RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 08 Jun 2010
Country of Residence: England
Date of birth: January 1970
Address: Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, England

FLANAGAN, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 16 Apr 2018
Country of Residence: England
Date of birth: February 1960
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

HAGERTY, Stewart RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 20 Jul 2006
Date of birth: August 1958
Address: The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG

HARRIS, Karen RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 01 Apr 1997
Date of birth: September 1954
Address: 64 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD2 3QB

HEILBRON, Kevin RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 08 Mar 2007
Country of Residence: England
Date of birth: September 1960
Address: 1 The Orchard, Heighington Village, Newton Aycliffe, County Durham, DL5 6SB

HONEYBALL, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 18 Jan 2002
Date of birth: April 1944
Address: Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED

JOHNSTON, Stephanie RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: November 1971
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 27 Aug 2021
Country of Residence: England
Date of birth: April 1978
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

LING, Christopher Adam RESIGNED
Role: Director
Appointed on: 17 Jan 2018
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

MAWDSLEY, Lynn Christine RESIGNED
Role: Director
Appointed on: 07 Mar 2019
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: July 1959
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

MCCARTHY, Timothy Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 02 Oct 1997
Date of birth: August 1960
Address: Fairstead Hall Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP

MELIZAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 22 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD

O'CLEIRIGH, Terence Paul RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 08 Mar 2007
Date of birth: August 1963
Address: Pine Way, High Street, Guilsborough, Northampton, Northamptonshire, NN6 8PY

OLIVER, Alan William RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 16 Mar 2006
Date of birth: August 1961
Address: 6 Rosebank Gardens, Wallacestone, Falkirk, FK2 4GB

PHILLIPS, Richard Louis RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

RUTTER, Richard Charles RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 10 Aug 1999
Date of birth: August 1946
Address: 27 Clifton Road, Winchester, Hampshire, SO22 5BU

SCAIFE, Michael Anthony RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 08 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 3 The Barn, Carr Hall Gardens Ruswarp, Whitby, North Yorkshire, YO21 1RW

SIMMONDS, Jason Barry RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, England

SPENCER, Bernard William RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 03 Sep 2010
Country of Residence: England
Date of birth: January 1961
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

TILFORD, Andrew RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 15 Dec 2017
Country of Residence: England
Date of birth: November 1970
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

TROTH, David Samuel RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 18 Nov 2011
Country of Residence: England
Date of birth: January 1952
Address: Intersection House, Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX

TUCKER, Troy Mitchell RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 15 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

WILLIAMS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: June 1969
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WILSON, Richard Haigh RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 10 Aug 1999
Country of Residence: England
Date of birth: July 1948
Address: Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

WOODS, Ian RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 27 Apr 2007
Date of birth: July 1943
Address: 4 Sinclair Garth, Sandal, Wakefield, West Yorkshire, WF2 6RE

XAVIER, Eustace Egbert James RESIGNED
Role: Director
Appointed on: 27 May 2025
Resigned on: 19 Aug 2026
Country of Residence: England
Date of birth: October 1982
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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